W1K BIDCO SL

Hoja SC49591· NIF B70555438

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
593 721,00 €
Incorporation :
22/05/2018
Directors :
NEXO 84 GESTION PATRIMONIAL E INVERSIONES SL, NEXO 84 CAPITAL SL, MDA 2018 SL, CIS GARANT SL
Former name :
WIND1000 CORPORATE HOLDING SL

Legal information

Legal information for W1K BIDCO SL

NIF
Hoja registral
IRUS1000127841668
Legal formSociedad Limitada (SL)
Share capital593 721,00 €
Incorporation date22/05/2018
Register referenceTomo 334 · Folio 148 · Hoja SC49591
Former names
WIND1000 CORPORATE HOLDING SL2018-05-22 → 2025-06-27
StatusVigente

Activity

W1K BIDCO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 May 2018. The Spanish commercial register has published 12 filings for this company, from 22 May 2018 to 8 October 2025, across 7 distinct types of filing. Its registered share capital is 593 721,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
W1K BIDCO SLCIS GARANT SLCIS GARANT SLMDA 2018 SLMDA 2018 SLNEXO 84 CAPITAL SLNEXO 84 CAPITAL SLNEXO 84 GESTION PATRIMONIAL E INVERSIONES SLNEXO 84 GESTION PATR…METAL FERROL, S.A.METAL FERROL, S.A.EVAN MOBILITY, S.A.EVAN MOBILITY, S.A.CRANE AND CAR KEY SERVICES, S.L.CRANE AND CAR KEY SE…W1K ASSETS SLW1K ASSETS SLWIND1000-SERVICES SLWIND1000-SERVICES SL

Registered actos

  1. Modificaciones estatutariasPublished 08/10/2025· Registered 01/10/2025· I/A 5
  2. Cambio de domicilio socialPublished 08/10/2025· Registered 01/10/2025· I/A 5
  3. Modificaciones estatutariasPublished 27/06/2025· Registered 20/06/2025· I/A 4
  4. Cambio de denominación socialPublished 27/06/2025· Registered 20/06/2025· I/A 4
  5. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 3
  6. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 3
  7. Ceses/DimisionesPublished 25/09/2018· Registered 18/09/2018· I/A 2
  8. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 2
  9. Ampliación de capitalPublished 25/09/2018· Registered 18/09/2018· I/A 2
  10. Modificaciones estatutariasPublished 25/09/2018· Registered 18/09/2018· I/A 2
  11. ConstituciónPublished 22/05/2018· Registered 14/05/2018· I/A 1
  12. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 1

Changes

  1. 08/10/2025Cambio de denominación social

    WIND1000 CORPORATE HOLDING SL→W1K BIDCO SL

  2. 08/10/2025Cambio de domicilio social

    VIA PASTEUR, 46 2º-POLIGONO DEL TAMBRE 15890 (SANTIAGO DE COMPOSTELA)

  3. 08/10/2025Modificaciones estatutarias
  4. 27/06/2025Modificaciones estatutarias
  5. 25/09/2018Modificaciones estatutarias

Capital · events

  1. 25/09/2018Ampliación de capital
    Resulting capital: 593 721,00 € (+590 721,00 €)
  2. 22/05/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/10/2025#8854693
    Modificaciones estatutariasCambio de domicilio social
    W1K BIDCO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4.- DOMICILIO SOCIAL.- Se fija en Santiago de Compostela (A Coruña), Polígono del Tambre, Vía Pasteur, 46, Segunda Planta, C.P. 15.890. El ór…
  2. 27/06/2025#8707094

    Company name: WIND1000 CORPORATE HOLDING SL

    Modificaciones estatutariasCambio de denominación social
    WIND1000 CORPORATE HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 1º.- DENOMINACION.- La Sociedad se denominará W1K BIDCO, S.L. y se regirá por los presentes Estatutos y por las disposicione…
  3. 16/04/2024#8034805

    Company name: WIND1000 CORPORATE HOLDING SL

    Ceses/DimisionesNombramientos
    WIND1000 CORPORATE HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: NEXO 84 CAPITAL SL. Secretario: NEXO 84 CAPITAL SL. Cons.Del.Sol: NEXO 84 CAPITAL SL. Consejero: MDA 2018 SL;CIS GARANT SL. Presidente: CIS GARANT SL. Cons.Del.S…
  4. 25/09/2018#5061312

    Company name: WIND1000 CORPORATE HOLDING SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    WIND1000 CORPORATE HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: NEXO 84 GESTION PATRIMONIAL E INVERSIONES SL;MDA 2018 SL;CIS GARANT SL. Nombramientos. Consejero: NEXO 84 GESTION PATRIMONIAL E INVERSIONES SL. Secretario: NEX…
  5. 22/05/2018#4889054

    Company name: WIND1000 CORPORATE HOLDING SL

    ConstituciónNombramientos
    WIND1000 CORPORATE HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.04.18. Objeto social: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capita…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA PASTEUR, 46 2º-POLIGONO DEL TAMBRE 15890 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector